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Subject: MR.OKONJI DIATA2
From: MR.OKONJI DIATA <ray_umar_2008@yahoo.com.hk>
Date: Tue, 04 Mar 2008 11:27:54 +0100
Attn:
I work as the Head of Fund Manager representing WACHOVIA BANK PLC in
United States but .I have an Investor under my portfolio with a
closing
balance of $20 million his first initial deposit. This Investor died
two
years ago leaving no WILL or AUTHORIZATION for re-transfer of his
Investment and its proceeds to the INHERITOR and because of the laws
here
inUnited States
I have personally carried out an Investigation on the subject matter
that takes me 9 months to finalize and was made to understand that the
Family or Relatives of the Investor knows nothing about his Investment
and none have any records of all his deposits and investment with us
leaving an avenue for claiming of the said funds with its accrued
interest
on presentation of a trustworthy person that can stand as the
INHERITOR
to the deceased.
If you are interested, I can present you as the INHERITOR with all the
relevant information's and proper documentation that will qualify you
to have the funds claimed and on doing this, our establishment will
not
question the release of the funds to you as I will make sure that we
comply with the laid down rules and laws of claiming the Investment of
a
deceased Investor in our Establishment. Our sharing ratio will be 60:
40.Please contact me for more details breakdown if interested by
sending
me along with all these information's bellow,
{1}Your full name
{2}Home and office address
{3}Full phone and fax number
{4}Marital status
{5}Age
{6}Nationality
God bless you and your family,looking forward to hear from you shortly
.
Sincerely.
OKONJI DIATA.
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